Financial Crime Jobs in Cape Town

Bellville, Western Cape, South Africa

Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings...

from: jobleads.co.za - 13 days ago

O'Brien Recruitment - Cape Town

the ability to provide reviews of the Corporate business processes throughout the organisation in order to identify areas that require improvement • Propose value-added recommendations for improvements...

from: executiveplacements.com - More than 30 days ago

Cape Town, Western Cape, South Africa

We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for...

from: jobleads.co.za - 2 days ago

Banxso - De Waterkant, Western Cape

The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related...

from: workable.com - 8 days ago

Cape Town, Western Cape, South Africa

This exciting and challenging opportunity exists within Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. This role focuses on the responsibilities outlined...

from: jobleads.co.za - 5 days ago

Cape Town, Western Cape, South Africa

This exciting role has responsibility for managing assurance activities for Finance, operational risk and compliance across OM Bank. The role is responsible for the management of annual audit planning...

from: jobleads.co.za - 13 days ago

Cape Town

Our AI enhanced platform – Napier Continuum – transforms compliance from legal obligation to competitive edge.At Napier, our mission is to fight financial crime through automation & AI. We believe that...

from: justthejob.co.za - 3 days ago

Cape Town, Western Cape, South Africa

Ready to join the Mukuru team on an exhilarating journey? We're thrilled to announce a fantastic opportunity for a Corporate Internal Auditor to join us in Cape Town! If you're passionate about unraveling...

from: jobleads.co.za - More than 30 days ago